Bryan Lloyd Limited
Company 08422355 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Bryan Wasserman Director · appointed 2013
- Duncan Lloyd Kreeger Director · appointed 2013
13.2y median 13.2y
average tenure
13.2y
longest tenure
Directors past 6 years
- Stephen Bryan Wasserman Director · appointed 2013
- Duncan Lloyd Kreeger Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Stephen Bryan Wasserman Director · appointed 2013
- Duncan Lloyd Kreeger Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 20Property 20Other services 11Construction 7Business services 1Health and social care 1Hospitality 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TAB London Limited 2 shared directors
- James Bryan Lloyd LTD 2 shared directors
- Bryan Lloyd Invest CO Limited 2 shared directors
Connected through a shared director
- Premier Block Management Limited 1 shared director
- Bdrs Limited 1 shared director
- DK Investment ONE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08422355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2013 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Duncan Kreeger
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Stephen Wasserman
25-50% shares, 25-50% voting, appoints directors · notified 2024-12-13
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC418838
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2017-09-04 - 10866189
25-50% shares, 25-50% voting · notified 2017-10-19 - National Housing Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14 - 12500542
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05 - Bryan Lloyd FDS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 - Premier Block Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-04 - Bryan Lloyd Invest CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 - NHG Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12 - Property Cash Converters LTD ceased 2023-12-01
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-17
Officers (8)
- Stephen Bryan Wasserman Director · appointed 2013
- Duncan Lloyd Kreeger Director · appointed 2013
Show 6 former officers
- Thomas Edward Athersych Director · appointed 2022 · resigned 2024
- Kobi Simon Lehrer Director · appointed 2021 · resigned 2024
- Gary Steven Tiller Director · appointed 2015 · resigned 2016
- Heatons Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2013
- James Christy Truscott Director · appointed 2013 · resigned 2013
- Heatons Directors Limited Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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